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Minutes - City of San Leandro City Council and Page - 7 - San Leandro Redevelopment Agency Meeting - October 20, 1997 5. CONSENT CALENDAR Consent Calendar items are typically routine in nature and are considered for approval by the City Council with one single action. The City Council may remove items from the Consent Calendar for purposes of discussion. Items listed on the Consent Calendar are deemed to have been read by title. The Consent Calendar was approved as follows: M/S/C Glaze and Polvorosa. Ayes: 7; Noes: 0 A. Minutes of the Special Joint Meeting of the City Councils and Redevelopment Agencies of the cities of Oakland and San Leandro of September 29, 1997. Approved as submitted. B. Minutes of the Meeting of October 6, 1997. Approved as amended. C. Resolution No. 97-136, Resolution Approving Plans and Specifications and Calling for Bids for East 14th Street Lighting Improvements, from Warren Avenue to 135th Avenue, Phase II, Project No. 97-210-38-156 (provides for installation of underground street-light conduits along East 14th Street from Warren Avenue to 135th Avenue). (2833) D. Resolution No. 97-137, Resolution Approving Plans and Specifications and Calling for Bids for Advance Traffic Signal System (Fiber Optic Cable Installation Only), Project No. 97-120-38-168 (provides for fiber optic installation along San Leandro arterials, as well as a computer system linking City Hall with other City facilities: the Public Works Service Center, Community Library Center, and South Branch Library). (2834) E. Resolution No. 97-138, Resolution of Award of Contract to Durango Pipeline, Inc., for Storm Drain Construction, Various Locations -Merced Street to Williams Street; Dutton Avenue - Superior Avenue to St. Mary Avenue, Project No. 96-58-115 (recommends award to the low bidder for bid amount of 5235,076.50). (2830) F. Resolution No. 97-139, Resolution Approving Findings of Fact, Conditions of Approval and Modification of the Site Development Subcommission Approval Related to Vehicle and Pedestrian Access to Harold Avenue; SD- 75-44; St. Moritz Apartments; 14744 Washington Avenue; Assessor's Parcel Number 077C-1305-001-002; City of San Leandro, Applicant; RM 1800 Residential Multiple-Family District (provides for approval of Findings of Fact; Conditions of Approval; and modification of the Site Development Subcommission approval granted in 1975 to permit limited vehicle and pedestrian access to Harold Avenue from the St. Moritz Apartments; this matter was continued to a date uncertain from the March 3, 1997, City Council Meeting). (1136)